How to Provide Your Identification

If you want to send more than 1.000 EUR within a 12-month period, we will need to verify your identity. Here is how it works:

Step 1: Choose Start verification in your profile overview. You can also choose I want to send money regularly on the review page of your money transfer to start the process.You will receive a letter from us.

Step 2: Follow the directions in the letter and fill out the confirmation form.